Statements: PJSC SCB METALLINVESTBANK

Canonical ID: NK-kjqjE2XMxYMp6aQbawt8X6 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUL. BOLSHAYA POLYANKA D. 47, STR. 1, MOSCOW, RUS, 119180engus_sam_exclusionsusgsa-s4mrty6qc
LegalEntity:addressUL. BOLSHAYA POLYANKA D. 47, STR. 1, MOSCOW, RUS, 119180engus_sam_exclusionsusgsa-s4mrty6qd
Organization:addressулица Полянка Б., дом 47, стр.2, Москва, MOW, 119180rusext_gleiflei-25340027612MR0DNQ406
Organization:addressулица Большая Полянка, дом 47, стр.2, Москва, MOW, 119180rusext_gleiflei-25340027612MR0DNQ406
Organization:address47 Bolshaya Polyanska, Moscow, Russia, 119180enggb_fcdo_sanctionsgb-fcdo-rus1861
Organization:addressBLDG. 2 BOLSHAYA POLYANKA STR. 47 MOSCOW 119180 RUSSIAN FEDERATIONengiso9362_bicbic-SCBMRUMM
Organization:addressBLDG. 2 BOLSHAYA POLYANKA STR. 47 MOSCOW 119180 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-SCBMRUMM
LegalEntity:addressUL. BOLSHAYA POLYANKA D. 47, STR. 1, MOSCOW, RUS, 119180engus_sam_exclusionsusgsa-s4mrty6qf
LegalEntity:address47 Bolshaya Polyanska, Moscow, 119180enggb_hmt_sanctionsgb-hmt-15919
Organization:addressUl. Bolshaya Polyanka D. 47, Str. 1, 119180 Moscowengus_ofac_sdnofac-40799
LegalEntity:addressUL. BOLSHAYA POLYANKA D. 47, STR. 1, MOSCOW, RUS, 119180engus_sam_exclusionsusgsa-s4mrty1t4
Company:address119180, г. Москва, ул. Большая Полянка, д. 47, строение 2rusru_cbr_banksru-bik-044525176
LegalEntity:addressUL. BOLSHAYA POLYANKA D. 47, STR. 1, MOSCOW, RUS, 119180engus_sam_exclusionsusgsa-s4mrty1t3
Organization:address47 Bolshaya Polyanska, Moscow, Russia, 119180enggb_coh_disqualifiedgb-coh-i1qns1sbk5ocos-gn80u21ooepk
Company:addressBol'shaya Polyanka Ulitsa, Dom 47, Stroyeniye 2, MOSCOW, MOSCOW, 119180, Russiapermidlei-25340027612MR0DNQ406
Company:addressul. Bol'shaya Polyanka, d. 47, str. 2, MOSCOW, MOSCOW, 119180, Russiapermidlei-25340027612MR0DNQ406
LegalEntity:addressUL. BOLSHAYA POLYANKA D. 47, STR. 1, MOSCOW, RUS, 119180engus_sam_exclusionsusgsa-s4mrpc31j
LegalEntity:addressUL. BOLSHAYA POLYANKA D. 47, STR. 1, MOSCOW, RUS, 119180engus_sam_exclusionsusgsa-s4mrty1t5
Company:addressУЛ БОЛЬШАЯ ПОЛЯНКА Д. 47 СТР. 2, Г.МОСКВА, 119180ext_ru_egrulru-inn-7709138570
LegalEntity:addressEntityaddr-a7d8e03e443285579035e90fe322b388418d70a4enggb_hmt_sanctionsgb-hmt-15919
Organization:addressEntityaddr-d5fc3b4c45db69c2f16d78816f9ef40f0ef97dc0engus_ofac_sdnofac-40799
Organization:aliasAKB Metallinvestbankengus_ofac_sdnofac-40799
Organization:aliasPJSC SCB Metallinvestbankengus_ofac_sdnofac-40799
LegalEntity:aliasПАО АКБ Металлинвестбанкenggb_hmt_sanctionsgb-hmt-15919
Company:amount1140000000rusru_cbr_banksru-bik-044525176
Company:bikCode044525176rusru_cbr_banksru-bik-044525176
Company:classificationЛицензия на привлечение во вклады и размещение драгоценных металловrusru_cbr_banksru-bik-044525176
Organization:countryruenggb_fcdo_sanctionsgb-fcdo-rus1861
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty6qc
Organization:countryruengiso9362_bicbic-SCBMRUMM
LegalEntity:countryrurusru_nsd_isinru-inn-7709138570
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty6qd
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty1t4
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrpc31j
LegalEntity:countryruenggb_hmt_sanctionsgb-hmt-15919
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty6qf
Company:countryrupermidlei-25340027612MR0DNQ406
Organization:countryruengus_ofac_sdnofac-40799
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty1t5
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty1t3
Organization:createdAt1995-09-02engiso9362_bicbic-SCBMRUMM
LegalEntity:createdAt2023-05-19enggb_hmt_sanctionsgb-hmt-15919
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1t4
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6qc
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6qd
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6qf
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1t3
LegalEntity:createdAt2023-03-31engus_sam_exclusionsusgsa-s4mrpc31j
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1t5
Organization:id7ed169ab8fe58d77e1d76b5b2ac3287c8bc994c6us_trade_cslofac-40799
LegalEntity:id83713091954c1b7c6d5c06080056c482031941fcengus_sam_exclusionsusgsa-s4mrty1t4
LegalEntity:id6122e4e28c66b9097a76fd1c5b3547302ff17862rusru_nsd_isinru-inn-7709138570
LegalEntity:id3fec715f97e111cccf2e24914222fe1adfe09f2dengus_sam_exclusionsusgsa-s4mrpc31j
Company:id06ae3fc278618603a2718fc44c705ff7af77c744rusru_cbr_banksru-bik-044525176
LegalEntity:id21fa1b004b493afe3f5cc9d222473fcb5afe04caengus_sam_exclusionsusgsa-s4mrty6qf
Organization:id310ff340f2d5d8b4aab3d5660732d8964c3f96e6enggb_fcdo_sanctionsgb-fcdo-rus1861
Organization:id7b5d37f7bf14d6278da0c9703ad5ed28a4b6d6dfengiso9362_bicbic-SCBMRUMM
LegalEntity:idaf621d75335e7dc5527773f785960dc2602055abengus_sam_exclusionsusgsa-s4mrty6qd
LegalEntity:ideb633d3114b3b4599b4d98cb0c23204a1d95743denggb_hmt_sanctionsgb-hmt-15919
Company:id96920c2b8a2b61ebf98ebfcb29a583baab0fbd83ext_ru_egrulru-inn-7709138570
Company:id7bebc7a8ee349711671dbc898dce4ad1770f55d8permidlei-25340027612MR0DNQ406
LegalEntity:id0c9f2ee6acccd81b500694d5da258d3393974bfcengus_sam_exclusionsusgsa-s4mrty1t5
LegalEntity:id8663be61a238665501625d64c614074c491784f5engus_sam_exclusionsusgsa-s4mrty1t3
Organization:id43d7c1ad14bd003048fabce73b18b6247f4845ceenggb_coh_disqualifiedgb-coh-i1qns1sbk5ocos-gn80u21ooepk
LegalEntity:id0ecebbbec6e7989efa3333afc66476a5f37888c2engus_sam_exclusionsusgsa-s4mrty6qc
Organization:id93320b9173092a512186d305bea00d66bad4816bengus_ofac_sdnofac-40799
Organization:id86d41f9ec3e7f7002a7698a6069f1ca84736e695ext_gleiflei-25340027612MR0DNQ406
Organization:incorporationDate1993-08-23ext_gleiflei-25340027612MR0DNQ406
Company:incorporationDate1993-08-02rusru_cbr_banksru-bik-044525176
Company:incorporationDate2002-09-13permidlei-25340027612MR0DNQ406
Company:incorporationDate2002-09-13ext_ru_egrulru-inn-7709138570
Organization:incorporationDate1993-08-02engus_ofac_sdnofac-40799
LegalEntity:innCode7709138570rusru_nsd_isinru-inn-7709138570
Company:innCode7709138570ext_ru_egrulru-inn-7709138570
Company:jurisdictionrupermidlei-25340027612MR0DNQ406
Organization:jurisdictionruext_gleiflei-25340027612MR0DNQ406
Company:jurisdictionruext_ru_egrulru-inn-7709138570
Company:jurisdictionrurusru_cbr_banksru-bik-044525176
Company:kppCode770601001ext_ru_egrulru-inn-7709138570
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-40799
Company:legalFormПубличные акционерные обществаext_ru_egrulru-inn-7709138570
LegalEntity:legalFormPublic Joint Stock Company (PJSC)enggb_hmt_sanctionsgb-hmt-15919
Organization:legalFormПубличные акционерные обществаext_gleiflei-25340027612MR0DNQ406
Organization:leiCode25340027612MR0DNQ406engus_ofac_sdnofac-40799
Organization:leiCode25340027612MR0DNQ406ext_gleiflei-25340027612MR0DNQ406
Company:leiCode25340027612MR0DNQ406permidlei-25340027612MR0DNQ406
LegalEntity:modifiedAt2023-12-15enggb_hmt_sanctionsgb-hmt-15919
Organization:modifiedAt2024-04-10engiso9362_bicbic-SCBMRUMM
Organization:modifiedAt2025-07-28ext_gleiflei-25340027612MR0DNQ406
LegalEntity:namePJSC SCB METALLINVESTBANKengus_sam_exclusionsusgsa-s4mrty6qd
LegalEntity:nameAKB METALLINVESTBANKengus_sam_exclusionsusgsa-s4mrty6qc
LegalEntity:namePJSC JSCB Metallinvestbankenggb_hmt_sanctionsgb-hmt-15919
Organization:namePUBLIC JOINT STOCK COMPANY STOCK COMMERCIAL BANK METALLURGICAL INVESTMENT BANKus_trade_cslofac-40799
LegalEntity:nameAKB METALLINVESTBANKengus_sam_exclusionsusgsa-s4mrty1t3
Organization:namePJSC JSCB Metallinvestbankenggb_coh_disqualifiedgb-coh-i1qns1sbk5ocos-gn80u21ooepk
Company:nameАКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "МЕТАЛЛУРГИЧЕСКИЙ ИНВЕСТИЦИОННЫЙ БАНК" (ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО)rusru_cbr_banksru-bik-044525176
LegalEntity:nameOPEN JOINT STOCK COMPANY STOCK COMMERCIAL BANK METALLURGICAL INVESTMENT BANKengus_sam_exclusionsusgsa-s4mrty6qf
Company:nameАКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "МЕТАЛЛУРГИЧЕСКИЙ ИНВЕСТИЦИОННЫЙ БАНК"ext_ru_egrulru-inn-7709138570
Company:nameАКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "МЕТАЛЛУРГИЧЕСКИЙ ИНВЕСТИЦИОННЫЙ БАНК" (ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО)ext_ru_egrulru-inn-7709138570
Company:nameПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВОext_ru_egrulru-inn-7709138570
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